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Department launches review of anti-money laundering policies
Further improvements to HMRC site
Deadline reminder
Stockler v CRC; Stockler Charity (a firm) v CRC, Chancery Division
Tax credits are main source of grievance, reports adjudicator
ADAM CRAGGS discusses a recent case in which HMRC invoked their information powers and continued with their enquiries in spite of having issued a closure notice
'False declarations are highly unlikely'
Issue #37 now available
Standardised form must be completed in 15 mins
HMRC must justify impractical measure, insists institute
KEITH M GORDON suggests that the equitable liability practice falls within HMRC’s current discretionary powers
Re. application by CRC for approval to serve notice on financial institution (TC148); re. application by CRC for approval to serve notice on financial institution (TC149)
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